Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (52)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Pacific Maritime Trading Ltd | Intermediary | 13-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| KADLAC ENTERPRISES CORPORATION | Intermediary | 21-SEP-2010 | British Virgin Islands | Defaulted | Panama Papers |
| BURSINEL HOLDING LTD. | Intermediary | 22-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| LANDO WORLD ENTERPRISES INC | Intermediary | 20-APR-2011 | British Virgin Islands | Defaulted | Panama Papers |
| RUDGE EQUITIES LIMITED | Intermediary | 16-MAY-2013 | British Virgin Islands | Active | Panama Papers |
| FOXHILL ASSET INC. | Intermediary | 01-NOV-2012 | British Virgin Islands | Active | Panama Papers |
| CHELSTON PROMOTION LTD. | Intermediary | 03-JUL-2013 | British Virgin Islands | Active | Panama Papers |
| EXELWOOD COMMERCE LTD. | Intermediary | 05-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| CERTUS INDUSTRIES LIMITED | Intermediary | 22-FEB-2011 | British Virgin Islands | Defaulted | Panama Papers |
| FEI Finance & Investment Corporation | Intermediary | 28-DEC-2007 | British Virgin Islands | Active | Panama Papers |
| COLPINE MANAGEMENT INC. | Intermediary | 28-OCT-2005 | British Virgin Islands | Defaulted | Panama Papers |
| TARTEGNIN HOLDING LTD. | Intermediary | 22-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| RILLANON CONSULTANTS INC. | Intermediary | 14-DEC-2005 | British Virgin Islands | Active | Panama Papers |
| SCOTCHBROOK ESTATES LTD. | Intermediary | 07-APR-2010 | British Virgin Islands | Active | Panama Papers |
| DAVIS INTERNATIONAL FINANCE LTD. | Intermediary | 27-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| WINTERHILL FINANCIAL LIMITED | Intermediary | 19-OCT-2006 | British Virgin Islands | Active | Panama Papers |
| BAILEY EQUITIES CORP. | Intermediary | 21-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| TARRAGON INVESTMENT GROUP LTD. | Intermediary | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| DEZALEY HOLDING LTD | Intermediary | 28-APR-2010 | British Virgin Islands | Inactivated | Panama Papers |
| SILWOOD INTERNATIONAL ASSETS INC. | Intermediary | 06-JUN-2013 | British Virgin Islands | Active | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.